ACTIV LIMITED
Company number 05051747 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Jan 2022 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 18 Jan 2022 | Registered office address changed from 1 Union Court Richmond TW9 1AA England to Unit 73 1 Oakcroft Road Tolworth KT9 1BD on 2022-01-18 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 5 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 6 Dec 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 1 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN BETTINSON | View document |
| 22 Mar 2017 | DIRECTOR APPOINTED MS LILY JANE OCTAVIA BOLTON GREEN | View document |
| 3 Mar 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM UNIT 5 58 ACACIA GROVE NEW MALDEN SURREY KT3 3BU | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 4 Apr 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 26 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 30 Apr 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 3 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 31 May 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 14 Apr 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 42 PADDENSWICK ROAD LONDON W6 0UB ENGLAND | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 24 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 21 Apr 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BETTINSON / 01/01/2010 | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM FLAT 5 58 ACACIA GROVE NEW MALDEN SURREY KT3 3BU | View document |
| 6 Apr 2010 | FIRST GAZETTE | View document |
| 10 Jun 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: FLAT 5, 58 ACACIA GROVE NEW MAULDEN LONDON KT3 3BU | View document |
| 19 Jun 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |